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United States v. Timothy Thomas, et al.


Timothy Thomas and Kennan Thomas were indicted October 26, 2014 on charges related to the operation of United Benefits of America, LLC, a telemarketing company that sold health benefits on behalf of various companies.

Case Open Date
  • Timothy Thomas
  • Keenan Thomas
  • United Benefits of America
Industry Code(s)
  • None
Updated August 26, 2016